- Citigroup (Tampa, FL)
- …and simplifying its internal booking processes and requirements. The ** Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the ... **Booking** team under Global Financial Controls, within Global ...Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... Citi businesses outside of AML. The Senior Analyst will play a strategic role in Global...data to identify and develop ways to systemically detect financial crime risk. **Responsibilities:** + Utilize features and algorithms… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …17 + years of related experience **US Citizenship Required:** Yes **Job Description:** Program Analyst Senior Advisor Our work depends on a **Program Analyst ... within the DoD Intelligence Community (IC). HOW A PROGRAM ANALYST SENIOR ADVISOR WILL MAKE AN IMPACT...told us they value most. We are GDIT. A global technology and professional services company that delivers consulting,… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk ... Planning and Reporting to identify opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. +… more
- CBRE (Tampa, FL)
- Senior Valuation Analyst Job ID 158284 Posted 06-Sep-2024 Service line Advisory Segment Role type Full-time Areas of Interest Valuations/Appraisal Location(s) ... career with CBRE? About the role As a CBRE Senior Valuation Analyst , you will prepare market...customers. Ability to effectively present information. Average knowledge of financial real estate terms and principles. Basic understanding of… more
- Citigroup (Tampa, FL)
- …from a risk perspective. To achieve this goal, a Senior Compliance REM analyst needs to be able to comprehend Global KYC Policies and Standards and ... The Global AML KYC Foreign Corresponding Bank (FCB) /...data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team… more
- Wolters Kluwer (Tampa, FL)
- …locations. See locations listed on the posting. **OVERVIEW** Are you a high performing Senior Financial Analyst with experience with process improvement and ... ad hoc reporting across Preparer organization. You will work on various financial cost planning and analysis tasks, including month-end close, monthly management… more
- General Dynamics Information Technology (Tampa, FL)
- …experience **Job Description:** At GDIT, people are our differentiator. As a Supply Chain Analyst Senior you will help ensure today is safe and tomorrow is ... smarter. HOW A SUPPLY CHAIN ANALYST SENIOR WILL MAKE AN IMPACT *...Ability to research, analyze, compile, and assess business and financial data. + Ability to make sound decisions and… more
- Citigroup (Tampa, FL)
- …Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a **Governance Senior Analyst ** to support operational aspects of running an evolving, ... global function. The role includes supporting various activities relating...simultaneously + 5-8 years of experience required in a financial services role / Citi experience preferred Bachelor's degree/University… more
- JPMorgan Chase (Tampa, FL)
- …an adventure where you can push the limits of what's possible. As a Salesforce Senior Business Analyst - System Administrator within our IT team, you will be ... document JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (Tampa, FL)
- …will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR ... Loans) impacting the FR Y-14 reporting. This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership of the FR… more
- Citigroup (Tampa, FL)
- **Background and Business Summary** Citi Internal Audit is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering ... Citi's global businesses and service to clients and customers through...objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... data attributes, develop relevant tools and dashboards in order to support Global Systematic Stress Testing program. + Collaborate with business stakeholders and IT… more
- MUFG (Tampa, FL)
- …Solution Core Banking Payments, Deposits, Loans, Treasury, Trade systems specific to the Global Financial Crime Global Consolidation program with the AML ... Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across...experience for any student pursuing a career in the financial services industry. + **Business Compliance Analyst :… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... teams, and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be desirable.… more
- Citigroup (Tampa, FL)
- …of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the global Accounting Policy Manual, internal ... Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function,...financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast… more
- Motion Recruitment Partners (Tampa, FL)
- …**Hybrid** Contract $63/hr - $67/hr Grow your career as a Data Quality Lead Analyst with an innovative global bank. Contract role with strong possibility of ... per week. Join one of the world's most renowned global banks and trusted brand with over 200 years...trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for driving data… more
- Citigroup (Tampa, FL)
- **Finance Reporting Lead Analyst , Vice President** The Finance Reporting Lead Analyst is a senior level professional position responsible for driving the ... control issues with transparency. **Qualifications:** + 6-10 years of experience in Financial Services preferred + Global Project Management experience preferred… more
- MUFG (Tampa, FL)
- …Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 ... etc. and prepare such information to be presented to senior management. + Manage and complete internal projects of...will have: + 10-15 years experience as a business analyst in a financial institution. + Overall… more